Company Information

CIN
U70102WB2010PLC150192
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,740,900
Authorised Capital
10,000,000

Directors

Ambuj Chaturvedi
Ambuj Chaturvedi
Director/Designated Partner
for almost 3 years
Pawan Kumar Khaitan
Pawan Kumar Khaitan
Director/Designated Partner
for over 1 year
Debi Prasad Patra
Debi Prasad Patra
Director
for over 14 years
Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
for over 1 year
Sanyam Khaitan
Sanyam Khaitan
Director/Designated Partner
for over 1 year
Pooja Khaitan
Pooja Khaitan
Director
for over 14 years
Saurav Khaitan
Saurav Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Anshul Anshuman Patra
Anshul Anshuman Patra
Director
almost 11 years ago
Chirag Khaitan
Chirag Khaitan
Director
over 14 years ago
Ashwini Sanganaria
Ashwini Sanganaria
Director
over 14 years ago
Archana Patra
Archana Patra
Director
over 14 years ago

Charges

57 Crore
28 January 2019
Dbs Bank India Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
11 Lak
15 June 2011
Srei Equipment Finance Private Limited
5 Lak
15 February 2011
Srei Equipment Finance Private Limited
9 Lak
15 March 2012
Srei Equipment Finance Private Limited
15 Lak
15 May 2011
Srei Equipment Finance Private Limited
65 Lak
15 November 2011
Srei Equipment Finance Private Limited
11 Lak
15 August 2011
Srei Equipment Finance Private Limited
16 Lak
05 August 2021
Icici Bank Limited
19 Crore
18 May 2021
Hdfc Bank Limited
35 Lak
18 December 2019
Hdfc Bank Limited
5 Lak
24 April 2023
Tata Capital Financial Services Limited
9 Crore
24 March 2023
Icici Bank Limited
20 Lak
22 March 2023
Yes Bank Limited
25 Crore
27 December 2022
Icici Bank Limited
83 Lak
22 June 2022
Icici Bank Limited
44 Lak
14 February 2022
Icici Bank Limited
18 Lak
30 July 2021
Hdfc Bank Limited
8 Lak
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Tata Capital Financial Services Limited
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Tata Capital Financial Services Limited
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
27 December 2023
Others
0
16 September 2023
Others
0
24 May 2023
Others
0
24 April 2023
Others
0
22 March 2023
Yes Bank Limited
0
24 March 2023
Others
0
27 December 2022
Others
0
22 June 2022
Others
0
05 August 2021
Others
0
14 February 2022
Others
0
30 July 2021
Hdfc Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
28 January 2019
Others
0
18 May 2021
Hdfc Bank Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-31122020
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-11062020-signed
Form ADT-1-08062020_signed
Form MGT-14-08062020_signed
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Frequently Asked Questions

What is the date of Spd constructions limited incorporation?

Incorporation date of the company is 04 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Spd constructions limited has appointed how many directors?

The appointed directors in the company are:

  • Debi prasad patra
  • Archana patra
  • Ashwini sanganaria
  • Saurav khaitan
  • Chirag khaitan
  • Pooja khaitan
  • Anshul anshuman patra
  • Sanyam khaitan
  • Pawan kumar khaitan
  • Sanjay jalan
  • Ambuj chaturvedi